| Name: | COLLAGENEX PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1996 (28 years ago) |
| Entity Number: | 2088184 |
| ZIP code: | 18940 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 41 UNIVERSITY DR, STE 200, NEWTOWN, PA, United States, 18940 |
| Name | Role | Address |
|---|---|---|
| NANCY C BROADBENT | DOS Process Agent | 41 UNIVERSITY DR, STE 200, NEWTOWN, PA, United States, 18940 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COLIN STEWART | Chief Executive Officer | 41 UNIVERSITY DR, STE 200, NEWTOWN, PA, United States, 18940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-21 | 2006-06-01 | Address | 41 UNIVERSITY DR, STE 200, NEWTOWN, PA, 18940, USA (Type of address: Principal Executive Office) |
| 2004-05-21 | 2006-06-01 | Address | 41 UNIVERSITY DR, STE 200, NEWTOWN, PA, 18940, USA (Type of address: Service of Process) |
| 2004-05-21 | 2006-06-01 | Address | AFFON INC, 200 EAGLE RD STE 203, WAYNE, PA, 19057, USA (Type of address: Chief Executive Officer) |
| 1999-01-11 | 2004-05-21 | Address | AFFERON INC., 200 EAGLE ROAD, SUITE 200, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 1999-01-11 | 2004-05-21 | Address | COLLAGENEX, 301 SOUTH STATE ST., NEWTOWN, PA, 18940, USA (Type of address: Principal Executive Office) |
| 1998-03-27 | 2004-05-21 | Address | ATTN: NANCY C. BROADBENT, CFO, 301 STATE STREET, NEWTOWN, PA, 18940, USA (Type of address: Service of Process) |
| 1996-11-27 | 1998-03-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-27 | 1998-03-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060601002153 | 2006-06-01 | BIENNIAL STATEMENT | 2004-11-01 |
| 040521002339 | 2004-05-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 020605000456 | 2002-06-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-06-05 |
| DP-1525847 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 990111002235 | 1999-01-11 | BIENNIAL STATEMENT | 1998-11-01 |
| 980327000021 | 1998-03-27 | CERTIFICATE OF CHANGE | 1998-03-27 |
| 961127000365 | 1996-11-27 | APPLICATION OF AUTHORITY | 1996-11-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
